FAME

Fame India Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Fame India Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on January 21, 2011, have approved shifting of the Registered Office of the Company from Fame Adlabs, 2nd Floor, Oshiwara Link Road, Andheri-West, Mumbai-400 053 to Citi Mall, 2nd Floor, Oshiwara Link Road, Andheri-West, Mumbai-400 053.

Fame India Limited has informed the Exchange that at the Board Meeting held on January 21, 2011 the Board inter alia transacted the following: 1) Took note of the resignation of Mr. Shyam Shroff as Director of the Company; 2) Took note of the resignation of Mr. Shravan Shroff as Director and consequently as Managing Director of the Company; 3) Took note of the resignation of Ms. Susan Thomas as Director of the Company; 4) Took note of the resignation of Mr. Salim Govani as Director of the Company. Further, the Company has informed that the aforesaid resignations are with immediate effect. Post

ICICI Securities Limited has submitted to the Exchange a copy of the Post Offer Public Announcement published in the news paper on January 11, 2011 with respect to Open Offer by Reliance MediaWorks Limited, along with the Persons Acting in Concert, Reliance Capital Partners and Reliance Capital Limited for acquisition of 2,17,00,000 equity shares of Fame India Limited comprising 62.09% of the fully paid-up equity shares capital and voting rights of Fame India Limited.

Enam Securities Pvt. Ltd. has submitted to the Exchange a copy of the Post Offer Public Announcement published in the news paper on January 07, 2011 with respect to Open Offer by Inox Leisure Limited ("Acquirer") along with Gujarat Fluorochemicals Limited as the Person Acting in Concert ("PAC") to the equity shareholders of Fame India Limited ("FAME" or the "Target").

ICICI Securities Limited has submitted to the Exchange a copy of the Third Corrigendum to the PA for the Open Offer by Reliance MediaWorks Limited, along with the Persons Acting in Concert, Reliance Capital Partner and Reliance Capital Limited for acquisition of 2,17,00,000 equity shares of Fame India Limited comprising 62.09% of the fully paid-up equity shares capital and voting rights of Fame India Limited published in the news paper on January 01, 2011.

Enam Securities Pvt. Ltd. has submitted to the Exchange a copy of the Second Corrigendum to the Public Announcement for the Open Offer by Inox Leisure Limited ("Acquirer") along with Gujarat Fluorochemicals Limited as the Person Acting in Concert ("PAC") to the equity shareholders of Fame India Limited ("FAME" or the "Target") to acquire 8,231,759 equity shares of Rs.10/- each at a price of Rs.51/- per fully paid up equity share, payable in cash (the "Offer" or "Open Offer").

Enam Securities Pvt. Ltd. has submitted to the Exchange a copy of Corrigendum to the Public Announcement for the Open Offer by Inox Leisure Limited ("Acquirer") along with Gujarat Fluorochemicals Limited as the Person Acting in Concert ("PAC") to the equity shareholders of Fame India Limited ("FAME" or the "Target") to acquire 8,231,759 equity shares of Rs.10/- each at a Price of Rs.51/- per fully paid up equity share, payable in cash (the "Offer" or "Open Offer").

ICICI Securities Limited has submitted to the Exchange a copy of Corrigendum to the PA for the Open Offer by Reliance MediaWorks Limited, along with the Persons Acting in Concert, Reliance Capital Partner and Reliance Capital Limited for acquisition of 2,17,00,000 equity shares of Fame India Limited comprising 62.09% of the fully paid-up equity shares capital and voting rights of Fame India Limited.

INOX Leisure Limited has informed the Exchange vide its letter dated December 09, 2010, that "Pursuant to Public Announcement dated 6th February, 2010 and Draft Letter of Offer dated 19th February, 2010 filed with Securities and Exchange Board of India (SEBI) in accordance with SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997, SEBI has issued its comments / observations on the Draft Letter of Offer vide its Letter dated 2nd December, 2010".

Fame India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Fame India Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 22, 2010.

Fame India Limited has informed the Exchange that pursuant to Section 154 of the Companies Act, 1956, the Register of Members and Share Transfer Book of the Company will remain closed from September 16, 2010 to September 22, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company. Further the Annual General Meeting of the Company is scheduled to be held on September 22, 2010.

Fame India Limited has informed the Exchange that the Board of Directors of the Company, vide a Resolution passed by circulation dated August 12, 2010, taken on record the resignation of Mr. Vishal Nevatia from the directorship of the Company with immediate effect.

Fame India Limited has informed the Exchange vide its letter dated August 06, 2010 that "Pursuant to Regulation 22(17) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the 'SEBI Takeover Regulations'), we bring to your attention that we have today i.e. on August 06, 2010, purchased 24,642 equity shares constituting 0.07% of the equity share capital of Fame India Limited at an average price of Rs. 83.06 and a highest price of Rs. 83.40 per equity share through open market purchases on the normal segment on the Stock Exchange."

Reliance Capital Partners has informed the Exchange vide its letter dated July 19, 2010 that "Pursuant to Regulation 22(17) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the 'SEBI Takeover Regulations'), we bring to your attention that we have today i.e. on July 19, 2010, purchased 37,359 equity shares constituting 0.11% of the equity share capital of Fame India Limited at an average price of Rs. 83.28 and a highest price of Rs. 83.40 per equity share through open market purchases on the normal segment on the Stock Exchange."

Reliance Capital Partners has informed the Exchange vide its letter dated July 06, 2010 that "Pursuant to Regulation 22(17) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the 'SEBI Takeover Regulations'), we bring to your attention that we have today i.e. on July 06, 2010, purchased 16,196 equity shares constituting 0.05% of the equity share capital of Fame India Limited at an average price of Rs. 83.11 and a highest price of Rs. 83.35 per equity share through open market purchases on the normal segment on the Stock Exchange."

Reliance Capital Partners has informed the Exchange vide its letter dated June 29, 2010 that "Pursuant to Regulation 22(17) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the 'SEBI Takeover Regulations'), we bring to your attention that we have today i.e. on June 29, 2010, purchased 12,391 equity shares constituting 0.03% of the equity share capital of Fame India Limited at an average price of Rs. 83.30 and a highest price of Rs. 83.35 per equity share through open market purchases on the normal segment on the Stock Exchange."

Reliance Capital Partners has informed the Exchange vide its letter dated June 28, 2010 that "Pursuant to Regulation 22(17) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the 'SEBI Takeover Regulations'), we bring to your attention that we have today i.e. on June 28, 2010, purchased 48,925 equity shares constituting 0.14% of the equity share capital of Fame India Limited at an average price of Rs. 83.23 and a highest price of Rs. 83.40 per equity share through open market purchases on the normal segment on the Stock Exchange."

Reliance Capital Partners has informed the Exchange vide its letter dated June 17, 2010 that "Pursuant to Regulation 22(17) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the 'SEBI Takeover Regulations'), we bring to your attention that we have today i.e. on June 17, 2010, purchased 72,627 equity shares constituting 0.21% of the equity share capital of Fame India Limited at an average price of Rs. 83.29 and a highest price of Rs. 83.40 per equity share through open market purchases on the normal segment on the Stock Exchange."

Reliance Capital Partners has informed the Exchange vide its letter dated June 11, 2010 that "Pursuant to Regulation 22(17) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the 'SEBI Takeover Regulations'), we bring to your attention that we have today i.e. on June 11, 2010, purchased 19,792 equity shares constituting 0.06% of the equity share capital of Fame India Limited at an average price of Rs. 82.46 and a highest price of Rs. 83.25 per equity share through open market purchases on the normal segment on the Stock Exchange."

Reliance Capital Partners has informed the Exchange vide its letter dated June 04, 2010 that "Pursuant to Regulation 22(17) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the 'SEBI Takeover Regulations'), we bring to your attention that we have today i.e. on June 04, 2010, purchased 85,962 equity shares constituting 0.25% of the equity share capital of Fame India Limited at an average price of Rs. 82.52 and a highest price of Rs. 82.60 per equity share through open market purchases on the normal segment on the Stock Exchange."

Fame India Limited has informed the Exchange that "Equity shares of 1,51,770 numbers have been allotted to the employees of the Company under Employee Stock Option Scheme 2009."

Reliance Capital Partners has informed the Exchange that pursuant to Regulation 22(17) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the 'SEBI Takeover Regulations')", have on May 27, 2010, purchased 68,862 equity shares constituting 0.20% of the equity share capital of Fame India Limited at an average price of Rs. 82.73 and a highest price of Rs. 82.82 per equity share through open market purchases on the normal segment on the Stock Exchange.

Reliance Capital Partners has informed the Exchange that pursuant to Regulation 22(17) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the 'SEBI Takeover Regulations')", have on May 21, 2010, purchased 1,13,865 equity shares constituting 0.33% of the equity share capital of Fame India Limited at an average price of Rs. 82.02 and a highest price of Rs. 83.00 per equity share through open market purchases on the normal segment on the Stock Exchange.

Reliance Capital Partners has informed the Exchange that pursuant to Regulation 22(17) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the 'SEBI Takeover Regulations')", have on May 20, 2010, purchased 57,424 equity shares constituting 0.17% of the equity share capital of Fame India Limited at an average price of Rs. 80.27 and a highest price of Rs. 81.00 per equity share through open market purchases on the normal segment on the Stock Exchange.

Reliance Capital Partners has informed the Exchange that pursuant to Regulation 22(17) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the 'SEBI Takeover Regulations')", have today, i.e. on May 19, 2010, purchased 1,89,425 equity shares constituting 0.54% of the equity share capital of Fame India Limited at an average price of Rs. 78.33 and a highest price of Rs. 80.00 per equity shares through open market purchases on the normal segment on the Stock Exchange.

Fame India Limited has informed the Exchange that the Company will approve and take on record Audited Financial Results for the year ended March 31, 2010 with in 60 days from the end of the Financial year and will publish the same on or before May 31, 2010. In the view of the above, the Company shall not be publishing the Unaudited Results for the quarter ended March 31, 2010.

Fame India Limited has informed the Exchange that Mr. Suratha Satpathy is appointed as Company Secretary and Compliance Officer of the Company effective April 06, 2010.

Enam Securities Pvt. Ltd. had informed the Exchange regarding the Open Offer by Inox Leisure Limited ("Acquirer") along with Gujarat Fluorochemicals Limited as the Persons Acting in Concert ("PAC") to the equity shareholders of Fame India Limited ("Fame" or the "Target") to acquire upto 8,231,759 equity shares of Rs.10 each at a price of Rs.51 per fully paid up equity share, payable in cash (the "Offer" or "Open Offer") under the SEBI (substantial Acquisition and Takeover) Regulations, 1997 and amendments thereto ("Regulations"). The Enam Securities Pvt. Ltd. has now informed the Exchange that

ICICI Securities Limited had informed the Exchange regarding open offer by Reliance Mediaworks Limited, along with the Persons Acting in Concert, Reliance Capital Partners and Reliance Capital Limited for acquisition of upto 62.08% of the fully paid-up equity share capital and voting rights of Fame India Limited. ICICI Securities Limited has now informed the Exchange that the schedule of activities as per the disclosure made in the PA will undergo change after incorporating necessary changes as may be advised by SEBI. Hence, the offer will now not open on April 01, 2010 which was the 'Date of

Fame India Limited has informed the Exchange that Mr. Abhishek Mahorey, Compliance Officer / Company Secretary & Head Legal tendered his resignation w. e. f. March 16, 2010 and the management of the Company has accepted the same. The Company is in the process of recruiting an another person for the stated post. Further, Mr. Shravan Shroff, Managing Director shall be the designated Compliance Officer of the Company.

Reliance Capital Partners has informed the Exchange vide its letter dated March 08, 2010 that: "Pursuant to Regulation 22(17) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the "SEBI Takeover Regulations"), we bring to your attention that we have today, i.e. on March 08, 2010, purchased 4,081 equity shares constituting 0.01% of the equity share capital of Fame India Limited at an average price of Rs.83.00/- and a highest price of Rs.83.00/- per equity share through open market purchases on the normal segment on the Stock Excha

ICICI Securities Limited has submitted to the Exchange a copy of Corrigendum to the PA disclosing the revised offer size of 2,17,00,000 fully paid-up equity shares of FIL at a price of Rs.83.40 per fully paid-up equity share. The Corrigendum to the PA has been released on March 05, 2010 in the news paper. A copy of the Corrigendum to the PA shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/FAME_PA_05032010.zip target=NEW> For more details click here.</a

Reliance Capital Partners has informed the Exchange vide its letter dated March 02, 2010 that: "Pursuant to Regulation 22(17) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the "SEBI Takeover Regulations"), we bring to your attention that we have today, i.e. on March 02, 2010, purchased 11,830 equity shares constituting 0.03% of the equity share capital of Fame India Limited at an average price of Rs.82.10/- and a highest price of Rs.82.32/- per equity share through open market purchases on the normal segment on the Stock Exch

Fame India Limited has informed the Exchange that at the Board meeting held on February 28, 2010 the Board interalia transacted the following: (1). Took a note of the Public Announcement made by Inox Leisure Limited and Reliance Mediaworks Limited. (2). Took note of the resignation of Mr. Balkrishna Shroff from the Board of Directors of the Company. (3). Appointment of Mr. Kishore Biyani as a Director on the Board of the Company. Mr. Kishore Biyani shall act as an Independent Director. (4). Appointment of Mr. Pavan Jain as a Director on the Board of the Company. (5). Appointment of Mr. Deepak

Reliance Capital Partners has informed the Exchange vide its letter dated February 26, 2010 that: "Pursuant to Regulation 22(17) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the "SEBI Takeover Regulations"), we bring to your attention that we have today, i.e. on February 26, 2010, purchased 79,685 equity shares constituting 0.23% of the equity share capital of Fame India Limited at an average price of Rs.82.17/- and a highest price of Rs.83.35/- per equity share through open market purchases on the normal segment on the Stoc

Reliance Capital Partners has informed the Exchange vide its letter dated February 25, 2010 that: "Pursuant to Regulation 22(17) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the "SEBI Takeover Regulations"), we bring to your attention that we have today, i.e. on February 25, 2010, purchased 5,94,561 equity shares constituting 1.71% of the equity share capital of Fame India Limited at an average price of Rs.83.11/- and a highest price of Rs.83.40/- per equity share through open market purchases on the normal segment on the st

ICICI Securities Limited has informed the Exchange that pursuant to and in compliance with Regulations 10, 12, 25(1), 25(3) and other applicable provisions of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, and subsequent amendments thereto (the "Regulations"), Reliance Mediaworks Limited ("RMW" or the "Acquirer"), along with the Persons Acting in Concert, Reliance Capital Partners and Reliance Capital Limited, is making an offer to the public shareholders of Fame India Limited ("FIL" or the "Target Company") to acquire upto 2,16,00,000 fully paid-up equity shares

Fame India Limited has informed the Exchange vide notes to Accounts in the unaudited Financial Results for the quarter ended December 31, 2009 (taken on record by the Board of Directors of the Company at its Meeting held on January 30, 2010) regarding the uses of IPO proceeds. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/FAME_IPO_08022010.ZIP target=NEW> For more details click here.</a>

Enam Securities Pvt. Ltd. has informed the Exchange that The Public Announcement is being issued by Enam Securities Private Limited("ENAM"), the Manager to the Offer, on behalf of Inox Leisure Ltd ("ILL" or the "Acquirer") along with Gujarat Fluorochemicals Limited, the Person Acting in Concert "GFL" or the "PAC"), to the equity shareholders of Fame India Limited ("Fame" or "Target") pursuant to and in compliance with regulations 10 and 12 and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 1997 and subsequ

News Verification : The media had reports that INOX Lesiure Limited may acquire a 43.7% stake in Fame India Limited. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Fame India Limited has vide its letter inter-alia stated," We are not aware of the said proposal of Inox Leisure Limited and the said news appears to be reported on the basis of media speculation."

Fame India Limited has informed the Exchange that " w.e.f 27th December 2009 the Company has commenced operations at its new multiplex at Fame Vihar, Vadodara. The new multiplex has 3 screens and an overall capacity of 994 seats. With this, the total number of operational properties and screens of the Company are 25 and 95 respectively, including the above".

Fame India Limited has informed the Exchange regarding Proceedings of the Postal Ballot to in respect of Special Resolution for alteration of Articles of Association of the Company in terms of Section 31 of the Companies Act, 1956 was passed by the members with requisite votes casted in favor.

Fame India Limited has informed the Exchange that notice is hereby given that the following resolution is for approval of the Members of the Company to be accorded by Postal Ballot in accordance with the provision of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001: Special Resolution for Alteration to the Articles of Association. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcement

Fame India Limited has informed the Exchange vide notes to Accounts in the unaudited Financial Results for the quarter ended September 30, 2009 (taken on record by the Board of Directors of the Company at its Meeting held on October 31, 2009) regarding the uses of IPO proceeds. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Fame_IPO_05112009.zip target=NEW> For more details click here.</a>

Fame India Limited has informed the Exchange that the Board of Directors vide a Circular Resolution dated October 23, 2009 has approved: (1) Notice of Postal Ballot alongwith a Form of Postal ballot for passing Special Resolution in respect of Alteration of the Articles of Association of the Company in terms of Sections 31 of the Companies Act, 1956. (2) Appointment of Mr. Tushar Shridharani, a Practicing Company Secretary as scrutinizer for conducting the voting process through Postal Ballot in a fair and transparent manner.

Fame India Limited has informed the Exchange that the Board of Directors at their meeting held on October 31, 2009 has approved appointment of Mr. Abhishek Mahorey as Company Secretary and Compliance Officer of the Company w.e.f. October 31, 2009.

Shail Investments Pvt. Ltd. has informed the Exchange that "We Shail Investments Pvt. Limited 25,78,272 hold more than 5% shares of Fame India Limited. As we happen to Sell 5,00,000 shares i.e. 1.44 (%), as per the requirement of Regulation 7(1), we give this correspondence to intimate you that after the above transaction our holding have been revised to 20,78,272 shares aggregating to 5.97% of the total paid up capital of Fame India Limited".

Shail Investments Pvt. Ltd. has informed the Exchange that "We Shail Investments Pvt. Limited 20,78,272 hold more than 5% shares of Fame India Limited. As we happen to Sell 2,46,469 shares i.e. 0.71 (%), as per the requirement of Regulation 7(1), we give this correspondence to intimate you that after the above transaction our holding have been revised to 18,31,803 shares aggregating to 5.26% of the total paid up capital of Fame India Limited".